3BMEXX9Ccca8inhNVP6ZEqgfEWFcNGVc8U3BMEXX9Ccca8inhNVP6ZEqgfEWFcNGVc8U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX9Ccca8inhNVP6ZEqgfEWFcNGVc8U | -1 (1) | 0.0000 | 0.8396 | 0.6673 | 0.1723 | 0.1511 | 0.6885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX9Ccca8inhNVP6ZEqgfEWFcNGVc8U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1992115 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.8396 |
| Maximum Balance Rank | 124555 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 518475 (04/16/2018 13:08) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 347108 |
| Account Age Rank | 2005820 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.6673 |
| Deposits From External Accounts Rank | 170627 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1723 |
| Deposits From BitMEX Accounts Rank | 288457 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172173 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6885 |
| Withdrawls To BitMEX Accounts Rank | 398389 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263349 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244052 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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